ITOCHU Logistics
Complaint 164276 Details
- Date Occurred: 10/04/2014
- Reported Damages: $1,995.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter with a Home Depot symbol as the return address stating I had won $150K, enclosed was a check for $3980. I was instructed to call a number and give them my claim number to expedite the process. I called was only asked for my phone number and told to immediately deposit the check in my account and to call back for further instructions. Prior to following these instructions, I checked the web and found this site. Has anyone taken this any farther along?
- Anonymous SBID #23e9291a85
- Posted 10/05/2014
Comments
- Terri SBID #43e1487fd2
- Posted 10/09/2014
- I just received the same exact letter with the same exact instructions, except mine was supposedly from Walmart. Then my son found this web site. I have taken no further action. I realized it was a scam, I just wish we could report it to somebody who will actually put a stop to it!
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Company Statistics
- Complaint Against ITOCHU Logistics
- Complaints Filed: 1
- Reported Damages: $1,995.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.